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CB SME HOLDINGS LIMITED

Company number NI603362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2015 AA Group of companies' accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
30 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
18 Sep 2014 MR01 Registration of charge NI6033620002, created on 16 September 2014
23 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
16 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
19 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
07 Sep 2010 MEM/ARTS Memorandum and Articles of Association
07 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Board of directors voting information 01/09/2010
06 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2010 TM01 Termination of appointment of Damian Mcparland as a director
09 Jun 2010 AD01 Registered office address changed from Imperial House, 4-10 Donegall Square East Belfast Belfast BT1 5HD on 9 June 2010
09 Jun 2010 AP01 Appointment of Colin Cherry as a director
09 Jun 2010 AP01 Appointment of Brian Megarry as a director
04 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted